AGM Result

RNS Number : 9681T

BowLeven Plc

14 December 2011

 

14 December 2011

Bowleven plc ("Bowleven" or the "Company")

Result of Annual General Meeting

Bowleven plc held its Annual General Meeting (AGM) on Wednesday 14 December 2011.

The Company is pleased to announce that all resolutions proposed at the AGM were duly passed. 

A summary of the proxy votes received will be displayed on the Company's website.

ENQUIRIES

For further information please contact:

Bowleven plc

Kevin Hart, Chief Executive                                  00 44 131 524 5678

Peter Wilson, Company Secretary

Brunswick Group LLP

Patrick Handley                                                      00 44 207 404 5959

Natalia Erikssen

BofA Merrill Lynch (NOMAD)                                         

Derek Ross                                                            00 44 207 628 1000

Tony White

NOTES
 
In accordance with AIM Rule 20, the Company confirms that its Annual Report and Accounts for the year ended 30 June 2011 has been sent to shareholders. Copies
are available, free of charge, from Bowleven's registered office, 1 North St Andrew Lane, Edinburgh, EH2 1HX for a period of one month or can be obtained from Bowleven's website at www.bowleven.com 

 

END

 

 

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